Texas Ethics Commission data Release v1.4 Source snapshot September 17, 2026 Latest eligible reported transaction September 15, 2026
Canonical Vendor

Falcon Bank

Resolved vendor identity assembled from reviewed Texas Ethics Commission payee records.
Canonical vendor · Vendor ID 109833 · Resolution: Indexed Canonical Identity
Total Payments
$236,427.09
Client Filers
7
Payments
55
Activity Range
03/15/2011–01/29/2026
Largest Payment
$76,382.04
Graph: 7 connected filers · 55 payments · $236,427.09 represented
Canonical vendor assembled from reviewed Texas Ethics Commission reported payee identities. Source records remain unchanged.

Reported Names

Payee names preserved from the reported/curated source layer and resolved to this canonical vendor.

Top Client Filers

Canonical client relationships from vendor_clients_canonical.
#FilerPaidPaymentsLast Payment
1Raymond, Richard E. Pena (The Honorable)$229,027.413112/10/2025
2Cuellar, Rosa M. (Ms.)$4,512.00505/14/2024
3Nevarez, Alfonso (The Honorable)$1,569.00601/08/2020
4Uresti, Carlos I. (Mr.)$900.00206/22/2011
5Webb County Constable Association PAC$318.60201/29/2026
6Juarez, Edgar H. (Mr.)$56.08512/22/2022
7Alvarez, Patricia O'Connell (The Honorable)$44.00406/30/2020

Shared Client Network

Other canonical vendors paid by the same filer clients. Ranked by shared-client count. This is a structural overlap measure, not evidence of affiliation or coordination.
Vendor Shared Clients Focal Coverage Peer Clients Network Overlap
TEXAS DEMOCRATIC PARTY
Vendor ID 310744
6 85.7% 1,669 0.4%
CHILI'S
Vendor ID 60853
5 71.4% 257 1.9%
VALERO
Vendor ID 341910
5 71.4% 361 1.4%
HEB
Vendor ID 142370
5 71.4% 1,480 0.3%
USPS
Vendor ID 340732
5 71.4% 1,958 0.3%
OFFICE DEPOT
Vendor ID 230284
5 71.4% 3,017 0.2%
TACO PALENQUE
Vendor ID 303139
4 57.1% 94 4.1%
ALLIED ADVERTISING
Vendor ID 11812
4 57.1% 225 1.8%
STRIPES
Vendor ID 298076
4 57.1% 315 1.3%
MICHAEL'S
Vendor ID 212274
4 57.1% 349 1.1%
PIZZA HUT
Vendor ID 245404
4 57.1% 564 0.7%
WHATABURGER
Vendor ID 352769
4 57.1% 541 0.7%
Method: Focal Coverage = shared clients ÷ this vendor's client count. Network Overlap = Jaccard similarity: shared clients ÷ union of both client sets.

Recent Reported Payments

DateClient FilerAmountDescription
01/29/2026Webb County Constable Association PAC$159.30 Check Book
12/10/2025Raymond, Richard E. Pena (The Honorable)$76,382.04loan repayment/payoff
11/10/2025Raymond, Richard E. Pena (The Honorable)$800.00loan payment
10/10/2025Raymond, Richard E. Pena (The Honorable)$800.00loan payment
09/10/2025Raymond, Richard E. Pena (The Honorable)$800.00loan payment
08/11/2025Raymond, Richard E. Pena (The Honorable)$800.00loan payment
06/05/2024Raymond, Richard E. Pena (The Honorable)$53,774.52loan payment
06/03/2024Raymond, Richard E. Pena (The Honorable)$800.00loan payment
05/14/2024Cuellar, Rosa M. (Ms.)$1,500.00Cash
05/02/2024Raymond, Richard E. Pena (The Honorable)$800.00loan payment
04/02/2024Raymond, Richard E. Pena (The Honorable)$800.00loan payment
03/04/2024Raymond, Richard E. Pena (The Honorable)$800.00loan payment
02/02/2024Raymond, Richard E. Pena (The Honorable)$800.00loan payment
01/18/2024Cuellar, Rosa M. (Ms.)$2.00Check Fee
01/02/2024Raymond, Richard E. Pena (The Honorable)$800.00loan payment
12/04/2023Raymond, Richard E. Pena (The Honorable)$800.00loan payment
12/04/2023Cuellar, Rosa M. (Ms.)$10.00Cashier Check Fee
12/22/2022Juarez, Edgar H. (Mr.)$0.73Overdraft Interest Bank Fee
11/06/2022Juarez, Edgar H. (Mr.)$0.35Overdraft Interest Bank Fee
10/27/2022Juarez, Edgar H. (Mr.)$35.00OverDraft Bank Fee
Evidence basis: A canonical vendor identity was resolved using the curated vendor layer. Raw reported-payee statistics remain separate from canonical vendor statistics so the source record and analytical identity are distinguishable.